Exhibit 4.1
TEMPORARY CERTIFICATE-EXCHANGEABLE FOR DEFINITIVE ENGRAVED CERTIFICATE
WHEN READY FOR DELIVERY
COMMON STOCK COMMON STOCK
PAR VALUE $.01 PAR VALUE $.01
[GRAPHIC] [ACCPAC LOGO] [GRAPHIC]
ACCPAC INTERNATIONAL, INC.
INCORPORATED UNDER THE LAWS SEE REVERSE FOR
OF THE STATE OF DELAWARE CERTAIN DEFINITIONS
CUSIP 004354 10 6
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THIS CERTIFIES that
is the owner of
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FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF
- ------------------------ACCPAC INTERNATIONAL, INC.-----------------------------
Transferable on the books of the Corporation by the holder hereof in person
or by duly authorized attorney upon surrender of this Certificate properly
endorsed. This Certificate and the shares represented hereby are issued and
shall be held subject to all of the provisions of the Certificate of
Incorporation and By-Laws of the Corporation and any amendments thereto. This
Certificate is not valid unless countersigned by the Transfer Agent and
registered by the Registrar.
Witness the seal of the Corporation and the signatures of its duly
authorized officers.
Dated
CERTIFICATE OF STOCK
ChaseMellon Shareholder Services, L.L.C.
Transfer Agent
and Registrant
Authorized Signature
/s/ Donnat Lettman /s/ Frederick S. Wysocki
- --------------------------- [SEAL] ---------------------------
TREASURER CHIEF EXECUTIVE OFFICER AND PRESIDENT
ACCPAC INTERNATIONAL, INC.
The Corporation will furnish, without charge to each stockholder who so
requests, a statement of the powers, designations, preferences and relative,
participating, optional or other special rights of each class of stock or
series thereof and the qualifications, limitations or restrictions of such
preferences and/or rights.
The following abbreviations, when used in the inscription on the face of
this certificate, shall be construed as though they were written out in full
according to applicable laws or regulations.
TEN COM - as tenants in common UNIF GIFT MIN ACT - Custodian
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TEN ENT - as tenants by the entireties (Cust) (Minor)
under Uniform Gifts to Minors
JT TEN - as joint tenants with right Act
of survivorship and not as -------------------------
tenants in common (State)
Additional abbreviations may also be used though not on the above list.
For value received, ____________________________ hereby sell, assign and
transfer unto
(Please insert social security or other
identifying number of assignee)
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Please print or typewrite name and address including postal zip code of assignee
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of the Common Stock represented by the within Certificate and do hereby
irrevocably constitute and appoint
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Attorney to transfer the said stock on the books of the within-named
Corporation with full power of substitution in the premises.
Dated
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NOTICE: The signature to this assignment must correspond with the name as
written upon the face of the Certificate, in every particular, without
alteration or enlargement, or any change whatever.